Shree Rajasthan Syntex Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Shree Rajasthan Syntex Ltd. on BSE

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Shree Rajasthan Syntex Ltd.

12 Aug 2023

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, please find enclosed copies of Newspaper advertisement published on 12th August, 2023.

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Shree Rajasthan Syntex Ltd.

11 Aug 2023

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Intimation Of Filing Of Resolution Plan With The Hon'Ble …

BSE India

Kindly note that the Resolution Professional of the Company has filed the Compliance Certificate under Form P-12, confirming that the Resolution Plan has been approved by the Committee in accordance with the provisions of the court and regulations made thereunder and submitted an application with the Hon''ble National Company Law Tribunal, Jaipur Bench on 11th August, 2023 for approval of resolution plan.

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Shree Rajasthan Syntex Ltd.

10 Aug 2023

AGM

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Fixed Book Closure For AGM

BSE India

The Board of Directors of the Company at their 240th Meeting held on Thursday, 10th August, 2023 approved the closure of Register of members and share transfer books from Saturday, 9th September, 2023 to Friday, 15th September, 2023 (both days inclusive) for the purpose of 43rd Annual General Meeting (AGM).

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Shree Rajasthan Syntex Ltd.

10 Aug 2023

Result

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Approved Unaudited Financial Results Of The Company For The …

BSE India

The Board of Directors of the Company at their 240th Board Meeting held on 10th August, 2023 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur- 313001, Rajasthan which commenced at 7.30 PM and concluded at 9.25 PM inter alia transacted the business enclosed herewith.

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Shree Rajasthan Syntex Ltd.

10 Aug 2023

Board Meeting

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Outcome for Approving The Un-Audited Financial Results …

BSE India

The Board of Directors of the Company at their 240th Meeting held on Thursday, 10th August, 2023 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 7.30 P.M. and concluded at 9.25 P.M. inter alia transacted the businesses enclosed herewith.

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Shree Rajasthan Syntex Ltd.

07 Aug 2023

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, please find enclosed certificate for the month of July, 2023 received from our RTA, Mas Services Limited for your record purpose.

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Shree Rajasthan Syntex Ltd.

02 Aug 2023

Board Meeting

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Board Meeting Intimation for Approving Un-Audited Financial Results Of …

BSE India

SHREE RAJASTHAN SYNTEX LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended on 30th June, 2023 and to take on record Limited Review Report thereon. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company's Code of Conduct to Regulate, Monitor & Report Trading by Insiders, the 'Trading Window' in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) was already closed from 1st July, 2023 and shall remain closed till 48 hours after the declaration of the Financial Results for the quarter ended on 30th June, 2023

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Shree Rajasthan Syntex Ltd.

13 Jul 2023

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Please find enclosed certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the month of June, 2023 received from our RTA, MAS Services Limited.

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Shree Rajasthan Syntex Ltd.

30 Jun 2023

SAST

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Closure of Trading Window

BSE India

This is to inform you that pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 (as amended) read with the Company''s Code of Conduct to Regulate, Monitor and Report, " Trading Window Close period" in respect of the trading in the securities of the Company for all the designated person (as defined in the Code) shall commence from 1st July, 2023 and will end 48 hours after the declaration of the Financial Results of the Company for the quarter ending on 30th June, 2023.

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Shree Rajasthan Syntex Ltd.

19 Jun 2023

Company Update

SHREE RAJASTHAN SYNTEX LTD.-$ - 503837 - Post Facto Intimation Of The Meeting Of The Committee …

BSE India

In compliance with Regulation 30 SEBI Listing Regulations and in accordance with the requirements of sub-clause16(g) of Para A of Part A of Schedule III of SEBI Listing Regulations, we wish to inform you that the Meeting of the CoC was held on previous working day i.e. on Friday, 16" June, 2023.

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